ALBOR INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALBOR INVESTMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10563822
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBOR INVESTMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALBOR INVESTMENTS LTD located?

    Registered Office Address
    One Fleet Place
    EC4M 7WS London
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBOR INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    MM&S (5950) LIMITEDJan 13, 2017Jan 13, 2017

    What are the latest accounts for ALBOR INVESTMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ALBOR INVESTMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueYes

    What are the latest filings for ALBOR INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jan 12, 2019 with updates

    4 pagesCS01

    Cessation of Vindex Services Limited as a person with significant control on Feb 14, 2017

    1 pagesPSC07

    Cessation of Vindex Limited as a person with significant control on Feb 14, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Previous accounting period extended from Jan 31, 2018 to Apr 30, 2018

    3 pagesAA01

    Confirmation statement made on Jan 12, 2018 with updates

    5 pagesCS01

    Director's details changed for Mr Alberto Martinez Cano on Oct 27, 2017

    2 pagesCH01

    Director's details changed for Mr Francisco De Borja De Silva Rivera on Oct 27, 2017

    2 pagesCH01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017

    1 pagesTM02

    Who are the officers of ALBOR INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    England
    England
    Secretary
    EC4M 7WS London
    One Fleet Place
    England
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    98515470015
    CANO, Alberto Martinez
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Director
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    SpainSpanish224792480001
    RIVERA, Francisco De Borja De Silva
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Director
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    SpainSpanish224791610001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    222443950001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    United KingdomBritish134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    64555070001

    Who are the persons with significant control of ALBOR INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vindex Services Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Jan 13, 2017
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078039
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vindex Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Jan 13, 2017
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078040
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ALBOR INVESTMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0